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Company number
06281278

NETWORK GROUP HOLDINGS LIMITED

Officer · DUDLEY, Nigel John and 27 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
NETWORK GROUP HOLDINGS LIMITED
Company number
06281278
Registered office
MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT
Company type
Private Limited Company
Incorporated on
15 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

10 active · 18 resigned

secretary
Appointed 07/09/2007
Active
director
Appointed 27/02/2020
Active
director
Appointed 25/07/2008
Active
director
Appointed 22/05/2013
Active
director
Appointed 31/01/2019
Active
director
Appointed 22/05/2013
Active
director
Appointed 27/02/2020
Active
director
Appointed 28/03/2023
Active
director
Appointed 27/02/2020
Active
director
Appointed 29/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy Watts
Notified 14/07/2016
Pertemps Network Group Limited
Notified 24/03/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 24/03/2022 Controls 6 companies
Mr Timothy Watts
born 09/1948 · United Kingdom has significant influence or control Control ended 24/03/2022 Controls 107 companies

Serving officers

secretary Appointed 07/09/2007
director Appointed 27/02/2020
director Appointed 25/07/2008
director Appointed 22/05/2013
director Appointed 31/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Charge registered A registered charge
30/09/2024 Charge registered A registered charge
30/05/2023 Charge registered A registered charge
28/03/2023 Director appointed ROGERSON, Adam Mark
29/07/2022 Director appointed WEST, Stephen William
15/07/2022 Director resigned SMITH, Jonathon David
15/07/2022 Director resigned GUNN, Martin Michael
24/03/2022 Person with significant control ceased Mr Timothy Watts
24/03/2022 Person with significant control added Pertemps Network Group Limited
01/12/2021 Director resigned JONES, Spencer Raymond Arthur
31/08/2021 Charge registered A registered charge
31/08/2021 Charge registered A registered charge
27/02/2020 Director appointed WARNER, Gavin John
27/02/2020 Director appointed LARGE, Trevor
27/02/2020 Director appointed ANASTASIOU, Andrew
31/01/2020 Director resigned DAVIES, Glyn
13/01/2020 Charge registered A registered charge
31/01/2019 Director appointed EVANS, Tracy Michelle
14/07/2016 Person with significant control added Mr Timothy Watts
12/04/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 12 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NETWORK GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

5 outstanding · 8 satisfied

A registered charge — persons entitled: Rbs Invoice Finance Limited
outstanding
A registered charge — persons entitled: Rbs Invoice Finance Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Rbs Invoice Finance Limited
outstanding
A registered charge — persons entitled: Rbs Invoice Finance Limited (Registration Number 00662221) as Agent and Trustee for the Finance Parties (as Defined in the Facility Agreement)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of accession — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Network Group Holdings Limited — CV7 7PT
Tier 2 · renews 19/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NETWORK GROUP HOLDINGS LIMITED?
According to the official registry, the company number of NETWORK GROUP HOLDINGS LIMITED is 06281278.
Where is NETWORK GROUP HOLDINGS LIMITED registered?
The registered office is MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT.
Who runs NETWORK GROUP HOLDINGS LIMITED?
DUDLEY, Nigel John is listed among the officers of NETWORK GROUP HOLDINGS LIMITED.
What is the SIC code of NETWORK GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NETWORK GROUP HOLDINGS LIMITED?
Mr Timothy Watts is recorded as a person with significant control.
When are the next accounts of NETWORK GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does NETWORK GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 8 already satisfied.

About NETWORK GROUP HOLDINGS LIMITED (06281278)

NETWORK GROUP HOLDINGS LIMITED is a private limited company incorporated on 15 June 2007 and registered in the United Kingdom under company number 06281278. Its registered office is at MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 28 active officers are on record , and the person with significant control is Mr Timothy Watts. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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